USDT address · Ethereum

0x73cd55b6dbf09efb6b2743020cedd3f0751c3d1b

DestroyedEtherscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Destroyed
$439 586
Window from pre-ban to ban: 5 h 54 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-18 23:41 UTC
Active for
5 months 8 days

USDT activity (all-time)

Incoming
$439,586
3 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$439 586
    TX 0xe8bfd6dc77396cc5c9fe0c72a8ad10ba13608c65727761ff42551baf9b672da8· Block #22 456 615
  2. Ban$439 586
    TX 0x7e167138c59cc244233e0a54c0ab63d470b252b943e038a8d9afe022ef82a8d8· Block #22 458 361
  3. Destroy$439 586
    TX 0x82ff0c4f94ed12893a0334c5ad72e79c6681695db9f95dec33dcba9faae6306d· Block #25 324 099

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

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About this address

Tether permanently destroyed $439 586 of USDT held at this Ethereum address on 2026-06-15. The address was first flagged for blacklisting on 2025-05-11 and frozen on 2025-05-11 — a 6 h window before destruction.

Lifetime USDT flow on this address: 3 inbound transfers totalling $439 586, with no outbound USDT activity observed.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

3 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-01-26 15:02 UTC Incoming0x8d901f76…5913c6$0.01
2026-01-18 23:41 UTC Incoming0x8d90db78…d913c6$0.01
2025-05-09 17:16 UTC Incoming0x8d90113a…5913c6$439.6K

Balance history

Now: $0 · sample: 3

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 15:00 · 1
00
03
06
09
12
15
18
21
Mon
1
Tue
Wed
Thu
Fri
1
Sat
Sun
1